| Entity Name: | TWG INSURANCE COMPANY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 03 Aug 2017 (8 years ago) |
| Branch of: | TWG INSURANCE COMPANY, LLC, ALABAMA (Company Number 000-388-575) |
| Document Number: | M17000006633 |
| FEI/EIN Number |
82-1308476
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2716 WEST VIRGINIA AVENUE, TAMPA, FL, 33607, US |
| Mail Address: | 13005 US Highway 301 S, Riverview, FL, 33578, US |
| ZIP code: | 33607 |
| County: | Hillsborough |
| Place of Formation: | ALABAMA |
| Name | Role | Address |
|---|---|---|
| BUTLER MADELYN E | Manager | 2716 WEST VIRGINIA AVENUE, TAMPA, FL, 33607 |
| BARREIRO JUDITH | Manager | 2716 WEST VIRGINIA AVENUE, TAMPA, FL, 33607 |
| WAHBA IRENE N | Manager | 2716 WEST VIRGINIA AVENUE, TAMPA, FL, 33607 |
| ECHEVERRY JENNIFER | Agent | 13005 US Highway 301 S, Riverview, FL, 33578 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2018-03-19 | 2716 WEST VIRGINIA AVENUE, TAMPA, FL 33607 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-19 | 13005 US Highway 301 S, Riverview, FL 33578 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-02-26 |
| ANNUAL REPORT | 2019-03-27 |
| ANNUAL REPORT | 2018-03-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
